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--- pgeu:statutes [2008/02/21 18:39]
213.36.207.243 Improved English; make the lists of reports agree; make quorum agree with French version
+++ pgeu:statutes [2009/03/04 08:12] (Version actuelle)
gleu typo
@@ Ligne 1: / Ligne 1: @@
+<note>
 //**This a draft of the future statutes of the PostgreSQL Europe Association.
-They are based on the [[:statutes|pgfr association statutes]].
+They are based on the [[asso:statutes|pgfr association statutes]].
-You can discuss the documentation on the [[statutes_discuss|discuss page]]**//
+You can discuss the documentation on the [[statutes_discuss|discuss page]].**//
+</note>
+<note important>
+Only the [[statuts|french version]] is legally binding.
+</note>
 ====== Statutes ======
@@ Ligne 13: / Ligne 15: @@
 Undersigned:
-  * Damien Clochard, born February 8, 1979 in Cholet (France), of French nationality, Engineer
+  * Jean-Paul ARGUDO, born January 08th, 1974 in Avignon (France), of French nationality, DBA
-  * <NAME> , born <BIRTHDAY> in <CITY> (<COUNTRY>), of <NATIONALITY> nationality, <JOB>
+  * Gabriele BARTOLINI, born April 27th, 1975 in Prato (Italy), of Italian nationality, employee
-  * ...
+  * Magnus HAGANDER, born February 19th, 1976 in Sollentuna (Sweden), of Swedish nationality, employee
+  * Andrea SCHERBAUM, born April 6th, 1976  in Schönebeck (Germany), of German nationality, independant worker
 Founding members assembled today to constitute an association governed by the French law of July 1, 1901.
@@ Ligne 36: / Ligne 39: @@
 deployment and the development of the open-source software PostgreSQL and
 its derivatives (and related projects) in Europe.
@@ Ligne 43: / Ligne 47: @@
 ===== Article 3 - Registered Office =====
-The registered office of the association is in Carpeaux Diem, 13 rue du square carpeaux, 75018 Paris, France.
+The registered office of the association is at Carpeaux Diem, 13 rue du square carpeaux, 75018 Paris, France.
 This registered office can be transferred by simple decision of the
@@ Ligne 74: / Ligne 78: @@
 Benefactor members are individuals or legal entities who pay an annual
 contribution determined by the General Assembly.
@@ Ligne 83: / Ligne 88: @@
     * sending a letter of resignation to the President;
-    * dying;
+    * death;
     * being excluded by decision of the Board of Directors for some serious reason, after having been given an opportunity to offer explanations to the Board.
@@ Ligne 117: / Ligne 122: @@
 The General Assembly will receive the activities report and the financial report for the past year and decide on their approval. It elects the Board of Directors. It approves the budget estimation presented by the Treasurer.
@@ Ligne 132: / Ligne 138: @@
 The association is managed by its Board of Directors, composed of a
 least 3 members and at most 16 members, elected by the General
-Assembly and taken among the active members.
+Assembly from among the active members.
 Members of the Board of Directors are elected for 2 years. Retiring directors are eligible for re-election.
 In the event of a vacancy, the Board of Directors provides for
-temporary replacement of its members by cooption. The cooptions
+temporary replacement of its members by cooption. Cooptions
 have to be ratified by the next General Assembly to become
-permanent. Replacement come to an end at the end of the mandate of the
+permanent. A coopted member's mandate comes to an end at the end of the mandate of the
-member replaced.
+member he replaces.
@@ Ligne 146: / Ligne 152: @@
 a casting vote.
-The Board of Directors has to approve any contract signed between the association and individuals or legal entities.
+The Board of Directors must approve any contract signed between the association and individuals or legal entities.
 Any member of the Board of Directors can be removed at any time by the General Assembly, meeting in ordinary or extraordinary session.
-Any member of the Board of Directors shall be automatically after three unexplained absences from meetings of the Board of Directors.
+A member of the Board of Directors shall be automatically removed after three unexplained absences from meetings of the Board of Directors.
 Any members of the association, or any outsiders, may attend meetings of the Board of Directors at their request, if the Board of  Directors considers their presence is required. These persons have only an advisory capacity, and therefore do not participate in the voting.
@@ Ligne 156: / Ligne 162: @@
 The first Board of Directors is composed of :
-  * <NAME> , born <BIRTHDAY> in <CITY> (<COUNTRY>), of <NATIONALITY> nationality, <JOB>
+  * Jean-Paul ARGUDO, born January 08th, 1974 in Avignon (France), of French nationality, DBA
-  * <NAME> , born <BIRTHDAY> in <CITY> (<COUNTRY>), of <NATIONALITY> nationality, <JOB>
+  * Gabriele BARTOLINI, born April 27th, 1975 in Prato (Italy), of Italian nationality, employee
-  * <NAME> , born <BIRTHDAY> in <CITY> (<COUNTRY>), of <NATIONALITY> nationality, <JOB>
+  * Magnus Hagander, born February 19th, 1976 in Sollentuna (Sweden), of Swedish nationality, employee
+  * Andrea Scherbaum, born April 6th, 1976  in Schönebeck (Germany), of German nationality, independant worker
@@ Ligne 179: / Ligne 187: @@
 At any time the Board of Directors can be called by any of its members
-to proceed to the election of a new Executive Committee.
+to hold an election of a new Executive Committee.
 The decisions of the Executive Committee are made by a simple majority. In the event of a tie for any action, the President shall have a casting vote.
@@ Ligne 185: / Ligne 193: @@
 In the event of a vacancy on the Executive Committee, for whatever reason, the outgoing member shall be replaced at the next meeting of the Board of Directors. The end of the replacement's mandate shall be the same as that of the outgoing member.
-The President shall manage the association, call and preside over the General Assemblies.
+The President shall manage the association, and call and preside over the General Assemblies.
 The President directs and also calls meetings of the Board of Directors and Executive Committee.
-Only the President has the power to sign any document committing the association. He may grant partial delegations of authority and empower any member of the Executive Committee or any other person, to sign documents and accounts of the association.
+Only the President has the power to sign any document committing the association. He may grant partial delegations of authority to any member of the Executive Committee or any other person, to empower them to sign documents and manage the accounts of the association.
-The president represents the association in all acts of civil life, and is vested with powers to that effect. He concludes any agreement with individuals or legal persons, provided that he has the authorization of the Board of Directors. In this capacity, he signs contracts on behalf
+The president represents the association in all acts of civil life, and is vested with the necessary powers. He concludes any agreement with individuals or legal persons, provided that he has the authorization of the Board of Directors. In this capacity, he signs contracts on behalf
-of the association. The president is entitled to conduct any dealings with any public body in tax matters, and to open any bank or post office account. He acts in legal matters on behalf of the
+of the association. The president is entitled to conduct any dealings with any public body, particularly in tax matters, and to open any bank or post office account. He acts in legal matters on behalf of the
-association, with the permission of the Executive Committee, either to make claims on behalf of the association or to defend it.
+association, with the permission of the Executive Committee, whether to make claims on behalf of the association or to defend it.
 In case of absence or illness, he is replaced by the Treasurer, or failing him, one of the other members of the Executive Committee.
-The Treasurer is responsible for keeping  the association's accounts under his own control. He collects revenues and it makes any payment, subject to authorization by the President. He presents an annual statement of accounts to the General Assembly. In his absence, the treasurer is replaced by another member of the Board of Directors appointed by the President.
+The Treasurer is responsible for keeping  the association's accounts under his own control. He collects revenues and makes payments, subject to authorization by the President. He presents an annual statement of accounts to the General Assembly. In his absence, the treasurer is replaced by another member of the Board of Directors appointed by the President.
-The Secretary is responsible in particular to keep the minutes of the Board of Directors meetings and to keep the register provided by law. In his absence, he is replaced by a member of the Board of Directors  appointed by the President.
+The Secretary is responsible in particular for keeping the minutes of the Board of Directors meetings and to keep the register required by law. In his absence, he is replaced by a member of the Board of Directors appointed by the President.
 The first Executive Committee is composed of:
-  * <NAME>, President;
+  * Magnus HAGANDER, President;
-  * <NAME>, Treasurer;
+  * Jean-Paul ARGUDO, Treasurer;
-  * <NAME>, Secretary
+  * Andrea SCHERBAUM, Secretary
 ===== Article 10-Free mandate =====
-Members of the association, shall not receive any compensation for performing their duties. However they can obtain the payment of expenses incurred for the purposes of the association, provided theses expenses are justified and approved by the Executive Committee.
+Members of the association shall not receive any compensation for performing their duties. However they can obtain the payment of expenses incurred on behalf of the association, provided these expenses are justified and approved by the Executive Committee.

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